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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2011-10-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2013-12-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Carnan, Roderick
    Rei Europe - Director, Development And Constructio born in May 1956
    Individual (37 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Barlow, Timothy George
    Portfolio Manager, Real Estate born in July 1986
    Individual (36 offsprings)
    Officer
    2015-06-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Kolb, Richard James Thor
    , Real Estate Investments born in September 1970
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Chong, Kee Hiong
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (117 offsprings)
    Officer
    2015-06-29 ~ 2016-04-13
    OF - Director → CIF 0
    2018-06-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Orlandi, Andrea Alessandro
    Real Estate Head Of Europe born in May 1971
    Individual (84 offsprings)
    Officer
    2014-07-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Bates, Nicholas Keith
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 17
    Barry, Roun Brendan
    Born in April 1960
    Individual (102 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Hoberg, Wenzel Rochus Benedikt
    Managing Director, Real Estate Investments born in September 1969
    Individual (26 offsprings)
    Officer
    2012-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 19
    NOVA GP LIMITED
    - now 07804055
    VICTORIA CIRCLE GP LIMITED - 2020-02-11 07804055
    100, Victoria Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA NOMINEE 1 LIMITED

Period: 2020-02-11 ~ now
Company number: 07804567 07804582
Registered names
NOVA NOMINEE 1 LIMITED - now 07804582
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Fixed Assets
3,645 GBP2022-03-31
3,645 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • NOVA NOMINEE 1 LIMITED
    Info
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    Registered number 07804567
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • NOVA NOMINEE 1 LIMITED
    S
    Registered number 07804567
    100, Victoria Street, London, England, SW1E 5JL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA ESTATE MANAGEMENT COMPANY LIMITED
    12203835
    100 Victoria Street, London
    Active Corporate (23 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.